Case File
efta-01338321DOJ Data Set 10OtherEFTA01338321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338321
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
11112/21, 3:00 PM
Advanced Person Swint
Results 1 to 2 of 2
Last Name: HANES; First Name: JAMES; City: ROYAL PALM BEACH;
State: FL; DOB:
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
JAMES RUSSELL HANES
SSN:
- EST
1.
HANES JAMES
a
,JAMES R HANEZ
JAMES HANES
V
1217 PALM BEACH COUNTY
(CURRENT LISTING
ProPanY
DOB:
SSN:
May 1999 - Oct 2021
NAME)
Age: 66
Probable current address
CURRENT DA
DOB:
X
BELLSOUTH SO BELL
Age: 66
Gender - Male
'View Sources (-8)
SSN not
recently reported
fors '
WEST PALM BEACH. FL
Mar 2002 - Nov 2021
at work
LexID:
DL
DL State: FL
PALM BEACH COUNTY
Issue Date: Oct 00
Feb 2001
Exp Date: May 29
PALM BEACH COUNTY
Aug 1976 - Feb 2011
PALM BEACH. OUNTY
SDNY_GM_02772124
https://secure.accurintccentappfbpslmisc
112
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258930
EFTA01338321
11/12/21.3:00 PM
Advanced Person Semis
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
JAMES MICHAEL HANES
SSN:
2.
(It
JAMES M HANES
DOB:
Age: 66
DOB:
V Lea
DL
ORANGE COUNTY
crans&
Apr 2016 - Oct 2021
.1 Probable current address
Age: 66
Gender - Male
DL State: FL
Issue Date: Feb 99
concealed
weapons
'View Sources (-8)
Exp Date: Mar 29
ORANGE COUNTY
Apr 2016 - Oct 2021
People
at work
ORANGE COUNTY
Jul 2014 - Nov 2020
pINELLAS COUNTY
May 1983 - Jan 1995
PINELLAS COUNTY
May 1983 - Oct 1994
POSSIBLE NON-DA
LARGO FL 34642
TERRA NOVA TELECOM
Apr 1993
VALENTINE. FL
POSSIBLE NON-DA
PINELLAS COUN CY
TERRA NOVA TELECOM
May 1983
VALENTINE. FL
Results 1 to 2 of 2
Last Name: HANES, First Name: JAMES; City: ROYAL PALM BEACH;
State: FL; DOB: I=M
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
SDNY_GM_02772125
Rupsfisecure.accurintccoVapp/tpsimisc
2/2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025893 I
EFTA01338322
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